Chivas Brothers Pernod Ricard

Company details

Type

Private Unlimited Company

Incorporated

2000-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Granger, Benjamin Jean Albert · Director appointed 2026-01-26
• Thompson, Catherine Louise · Director appointed 2025-11-28
• Mckechnie, Stuart Andrew Ferrie · Director appointed 2019-12-11
• Fells, Edward · Director appointed 2020-10-01 resigned 2025-11-28
• Turpin, Vincent · Director appointed 2017-09-01 resigned 2020-09-30
• Fetter, Herve Denis Michel · Director appointed 2008-10-01 resigned 2017-08-31
• Jetha, Aziz · Director appointed 2002-03-27 resigned 2012-04-27
• Egan, Jane · Secretary appointed 2006-04-18 resigned 2011-02-14
• Coutin, Phillipe · Director appointed 2006-09-01 resigned 2009-09-30
• Porta, Christian · Director appointed 2003-12-31 resigned 2009-09-30
• Pringuet, Pierre · Director appointed 2002-03-27 resigned 2009-09-30
• Ricard, Patrick · Director appointed 2002-03-27 resigned 2009-09-30
• Schofield, Anthony · Director appointed 2001-07-23 resigned 2008-09-30
• Macnab, Stuart · Director appointed 2007-10-08 resigned 2007-10-15
• Rain, Bruno · Director appointed 2001-12-21 resigned 2006-09-01
• Burrows, Richard · Director appointed 2001-12-21 resigned 2006-02-17
• Gonzalez-Gallarza Morales, Rafael · Director appointed 2001-12-21 resigned 2004-11-15
• Nectoux, Georges · Director appointed 2001-12-21 resigned 2003-12-31
• Krantz, Nicolas · Director appointed 2001-12-21 resigned 2002-03-27
• Cambournac, Gilles · Director appointed 2001-12-21 resigned 2002-03-27
• Bascetta, Emanuele · Director appointed 2000-10-13 resigned 2002-02-08
• Malcolm, Joanne Elizabeth · Director appointed 2000-10-13 resigned 2001-07-23
• Bayvel, Alfred Forsyth · Director appointed 2000-10-13 resigned 2000-12-31
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-02-01 resigned 2000-10-13
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-02-01 resigned 2000-10-13

People with significant control (1)

• Chivas Brothers (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Trade mark assignation in security Satisfied
  Held by Societe Generale
  Created 2002-02-01 · satisfied 2004-09-15
  The trademarks as shown in the paper apart- chivas regal and others.
• Trademark charge Satisfied
  Held by Societe Generale
  Created 2002-02-01 · satisfied 2004-09-15
  The goodwill attached to those trademarks or represented in those trade marks shown on the paper apart--the original 100 pipers finest scotch whisky chivers brothers limited and others.

Recent filings (15)

• 2026-03-25 Full accounts (paper) AA Accounts
• 2026-02-09 Appointment of director AP01 Officers
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Full accounts (paper) AA Accounts
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Full accounts (paper) AA Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Full accounts (paper) AA Accounts
• 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-19 Director details changed CH01 Officers
• 2022-03-31 Termination director company with name termination date TM01 Officers
• 2022-03-24 Full accounts (paper) AA Accounts
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.